Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
50,000,000

Directors

Pinaki Sen
Pinaki Sen
Director/Designated Partner
over 2 years ago
Rajendra Kumar Nahata
Rajendra Kumar Nahata
Director/Designated Partner
over 2 years ago
Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director
about 11 years ago

Past Directors

Subhasis Mukherjee
Subhasis Mukherjee
Additional Director
almost 12 years ago

Charges

16 Crore
04 November 2009
State Bank Of India
16 Crore
04 November 2009
State Bank Of India
0
04 November 2009
State Bank Of India
0
04 November 2009
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed
Form MGT-7-27112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form_AOC4-XBRL_IBL_F_KGULGULIA1_20161125180232.pdf-25112016
Form AOC-4 XBRL-121215.OCT